Armistice Resources Corp.

Details Armistice Resources Corp. Armistice Resources Corp.

Ontario

Toronto GTA

Downtown Toronto

Canada Business Corporations Act

active

3557740

Governing Legislation: Canada Business Corporations Act (1998-12-01)

Minimum number of directors: 3

Maximum number of directors: 9

Corporate Name History

1998-12-01


to
2006-04-27

- ARMISTICE RESOURCES LTD. -

2006-04-27

to Present


- Armistice Resources Corp. -

Certificates and Filings - Certificate of Amalgamation

- 1998-12-01
-



Corporations amalgamated:

2254425 ARMISTICE RESOURCES LTD.

2455846 ARMISTICE MINES LIMITED - Certificate of Amendment


footnote * - 1999-04-12
-


Amendment details: Province or Territory of Registered Office





- Certificate of Amendment


footnote * - 2006-04-27
-


Amendment details: Corporate name





- Proxy Circular

- Received on 2012-12-05



for shareholders meeting 2012-12-20



*

Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada .

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Profile ID: LFCA-COD-O-559890